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THE MALL REIT LIMITED

Company number 00724677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2008 288b Appointment terminated director william sunnucks
16 May 2008 363a Return made up to 16/05/08; full list of members
01 Apr 2008 288b Appointment terminated director martin barber
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 16/05/07; full list of members
12 Mar 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 16/05/06; full list of members
28 Apr 2006 288c Secretary's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 16/05/05; full list of members
14 Mar 2005 288b Director resigned
06 Oct 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 288c Secretary's particulars changed
12 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption full accounts made up to 31 December 2002
13 Jan 2003 288a New director appointed
10 Oct 2002 288b Director resigned
23 Aug 2002 AA Total exemption full accounts made up to 25 December 2001